Company number 05382124
Status Active
Incorporation Date 3 March 2005
Company Type Private Limited Company
Address WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, ENGLAND, SN5 6PB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Termination of appointment of Russell John Payne as a director on 31 December 2016; Termination of appointment of Jamie Watkins as a director on 31 December 2016. The most likely internet sites of RUMM LIMITED are www.rumm.co.uk, and www.rumm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Rumm Limited is a Private Limited Company.
The company registration number is 05382124. Rumm Limited has been working since 03 March 2005.
The present status of the company is Active. The registered address of Rumm Limited is Windmill Hill Business Park Whitehill Way Swindon Wiltshire England Sn5 6pb. . CHAPMAN, Glenn William is a Secretary of the company. EATON, Jodie is a Director of the company. HEALY, Paul Stephen is a Director of the company. REED, David Andrew is a Director of the company. SHARMAN, Peter Russell is a Director of the company. SPENCER, Richard Jonathan is a Director of the company. Secretary KEENE, Jason Anthony has been resigned. Secretary THOMAS, Stephen, Prof has been resigned. Secretary WATKINS, Jamie has been resigned. Director FRANCIS, Richard Glyn has been resigned. Director LEWIS, Eric James has been resigned. Director LLOYD, Stephen has been resigned. Director LLOYD, Stephen has been resigned. Director PAYNE, Russell John, Dr has been resigned. Director PETERS, Colin Anthony has been resigned. Director SLADE, Anthony John has been resigned. Director THOMAS, Stephen, Prof has been resigned. Director WATKINS, Jamie has been resigned. Director WATKINS, Jamie has been resigned. Director WATKINS, Jamie has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
WATKINS, Jamie
Resigned: 29 September 2005
Appointed Date: 03 March 2005
Director
LEWIS, Eric James
Resigned: 05 September 2013
Appointed Date: 01 December 2009
78 years old
Director
LLOYD, Stephen
Resigned: 30 September 2016
Appointed Date: 31 March 2015
69 years old
Director
LLOYD, Stephen
Resigned: 31 March 2015
Appointed Date: 03 March 2005
69 years old
Director
WATKINS, Jamie
Resigned: 31 December 2016
Appointed Date: 31 March 2015
49 years old
Director
WATKINS, Jamie
Resigned: 21 May 2012
Appointed Date: 01 May 2012
49 years old
Director
WATKINS, Jamie
Resigned: 18 April 2012
Appointed Date: 16 January 2006
49 years old
Persons With Significant Control
Npower Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
RUMM LIMITED Events
11 Apr 2017
Confirmation statement made on 31 March 2017 with updates
16 Jan 2017
Termination of appointment of Russell John Payne as a director on 31 December 2016
16 Jan 2017
Termination of appointment of Jamie Watkins as a director on 31 December 2016
11 Jan 2017
Termination of appointment of Jason Anthony Keene as a secretary on 31 December 2016
10 Jan 2017
Appointment of Mr Glenn William Chapman as a secretary on 1 January 2017
...
... and 82 more events
23 Aug 2005
Registered office changed on 23/08/05 from: innovation house, dr williams price business, centre pontypridd, CF37 1DL
23 Aug 2005
Registered office changed on 23/08/05 from: innovation house dr williams price business centre pontypridd CF37 1DL
26 May 2005
Registered office changed on 26/05/05 from: 34 high street, brecon, powys, LD3 7AN
26 May 2005
Registered office changed on 26/05/05 from: 34 high street brecon powys LD3 7AN
03 Mar 2005
Incorporation